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Letter to the Troops
Frizzell update out...(you go Frizzell)...posted by my69z from Sterlings board. Link below. :o) Sugarpaw
May 17, 2005
Letter to the Troops
Greetings to All,
Yesterday, a very supportive shareholder came by the office as he was in town handling other business. During an office tour and subsequent conversation it occurred to me that many of you may not fully understand the task we have undertaken; therefore, the following. .
John and I have conducted many tours of the work areas for quite a number of shareholders in the past weeks, but this particular tour gave me reason to write this letter. The questions from this shareholder were similar to questions asked by most of you in emails and phone calls. However I feel the need to digress for a moment and review the big picture of what our mutual task has become.
War on Naked Shorts
Thousands of CMKX shareholders have invested millions (and possibly billions of dollars) in a micro penny stock having the potential to become a solid long term investment and may enjoy a huge run-up in the short run if progress can continue to be made on several fronts. This investment by shareholders was made during a time when a serious trading technique known as naked shorting flourished in the market place. Most of us knew little of its damaging effects and were willing to risk substantial funds once we heard of the potential value of the claims owned in Canada by CMKX. As we all sit amazed at the unending cellar boxing of our stock, we have joined together to fight the lawbreakers responsible for this illness in the stock market.
Are We Fighting Some Death Spiral Financing?
I will try not to be overly dramatic about the effects on our stock of the market participants that see no problem violating SEC covering rules existing on the SEC books since the passing of the 1934 Act. To add to our challenge, we are slowly learning about another devious financing technique known as death spiral financing: this is a ####### child of naked shorting. The effects are the same for the most part except a takeover by the financier is sometimes an initial underlying purpose. I cannot confirm that CMKX management entered into any such agreement, but I have serious concerns about the distribution of our stock and how certain people came into possession of that stock. I will have more info for you as my investigation proceeds. As I see it, this is merely one more battle for us as a group. As our staff pours over stock transfer records and the NOBO/OBOlists, in conjunction with various pr’s and documents we have found from 2002 and 2003, we are piecing together a very detailed chronology of company events and transactions. I am not sounding an alarm nor am I ready to point fingers, but we are gaining the knowledge needed to proceed and help our company..
The Immediate Task
I took delight in answering questions yesterday regarding the assembly line we have set up to document the share ownership by the vast majority of CMKX shareholders. We have gone to great expense to use current technology to assist us in creating a digital mass of records, which can be presented, in one single CD to anyone requiring proof of the massive short selling of our stock. I read yesterday that Senator Shelby has become interested in looking into the CMKX matter--wouldn’t it be nice if we could hand Senator Shelby and others a single CD proving, without question, that a company’s stock had been naked shorted and that such shorting continues as we speak? Never before has any company sought to gather monthly statements from its shareholders to show what sales have occurred through the brokerage houses as proof of illegal short selling. We have been told we will be lucky to get 20% to 30% of the shareholders to respond to our requests. Fortunately for us, even 20% to 30% will document a massive naked short position in this stock.
Very few of the group’s members have actually seen the final work product of the fax in campaign. When I met with the SEC on the day after the hearing in Los Angeles, I carried with me a 100-page summary containing a line of information for every shareholder that faxed his or her statement into our office. I also carried a CD ROM, which contained a tif. file for each document faxed to us. Any person (Congressman, Judge, or SEC Attorney) can put this CD in his or her computer and have access to the information we have compiled. The first page appearing on the CD reads as follows:
Exhibit __
CMKX DIAMONDS, INC.
Shareholder List
(verified by brokerage statements and issuer current NOBO list)
Total Share Amount: 302,097,079,212
First Name
Last Name
Acct Num
Acct Type
Share Amount
Broker
Cusip
File Name
Each page with the heading above has fifty lines containing the above info on fifty different shareholders. When anyone clicks his or her mouse on any one line, the document pops up in its entirety. It will be difficult for anyone to dispute our evidence when gathered in this way. The ultimate key to our success is to have as many shareholders as possible forward their information to our office so we can document the total owned shares.
Why have companies never taken the trouble to combat the naked short sellers? More often than not the company being victimized is on shaky grounds to start with. Generally, they have a poor product or unscrupulous management. The devastating effects of such short selling have proven effective in bankrupting the targeted companies so in most cases the investors write off the loss and simply swear off pink sheet stock investing. Well, I am proud to say that I represent thousands of shareholders who want to straighten out this mess and are willing to back the company for the fight.
Many Americans have a dream of starting a small company and some day walk it through the steps of becoming a public company. Should everyone have to fear an attack and market manipulation by market makers and hedge funds if they want to start small in the market and work their way up? Should everyone be forced to fear collusion by the brokerage houses and the market makers when you deliver your hard earned dollars to your broker? The answer is a very emphatic NO!
Thus, I encourage you to continue banding together and keeping up the good fight. You would be amazed at what a group of 50,000 people with a common purpose can accomplish. I want to accumulate monthly brokerage statements totaling one trillion shares in this stock. I am confident this goal can be reached in a reasonably short period of time. We are beginning our mail-out campaign today to many shareholders that have not faxed in their share information. I would appreciate your encouragement to those that have not sent their info in for whatever reason. This documentation will serve you well.
We will report to you our progress. Onward, Bill
PS. Check out the newly designed CMKX Owners Group web site at www.cmkxownersgroup.com If you have not already sent in your brokerage statement, go to the web site in the document section and click on the icon titled Naked Short Fax Campaign and follow the directions.
http://www.ragingbull.lycos.com/mboard/boards.cgi?board=CLB01219&read=215673
U.S. Securities & Exchange Commission
FOIA Office, Stop 0-5
6432 General Green Way
Alexandria, VA. 22312-2413
Re: FOIA Request on behalf of CMKX Shareholders
Dear Sir or Madam:
Under the Freedom of Information Act (FOIA), please send me the following:
1. The most current records the SEC has received from the National Securities Clearing Corporation (NSCC), as it relates to “fails-to-deliver” (in shares) for CMKM Diamonds, Inc. (CMKX) for the period of April 1, 2005 through April 30, 2005 (hereafter referred to as [time period]). I am requesting that you provide this information by clearing firm. I will accept totals if for some reason you are not able to provide this information by firm. I am prepared to pay any reasonable fee for your charges in the search and retrieval of this information. It is my understanding that this information is provided to you on a regular basis pursuant to Regulation SHO.
2. In connection with 1. above, please provide all “Rec. A Sheets” aka Reconciliation Clearing Sheets for CMKM Diamonds, Inc. during the relevant time period.
3. All written information from your office to the NASD regarding your inquiry into the stock trading history of CMKM Diamonds, Inc. (CMKX) since January 1, 2003. Specifically I am requesting any written inquiry made by your office to the NASD regarding the outstanding stock of CMKX. This inquiry resulted in a letter by Jefferies & Company, Inc. to Ms. Anne Glowacki at the NASD on May 6, 2005. See attached Exhibit “A”. This request includes any information which may be contained on a “Blue Sheets” request or any response from any parties to such “Blue Sheets” request. This includes responses received through the EBS. This request applies to the response of any market maker, broker/dealer or other firm that has provided information as a result of this inquiry or investigation.
This request is being made on behalf of 5,050 shareholders of CMKX stock. These shareholders own over 300 billion shares of common stock. This number does not include shareholders who possess certificates of ownership. A current NOBO/OBO list has confirmed that there exists a minimum of 59,669 accounts in various firms with holdings of CMKX. A December 2004 certificate detail report from the transfer agent states that 2033 people hold certificates of ownership. Those certificates represent 326 billion shares being held by individuals other than Cede and Co. By these numbers 626 billion shares are owned by only 7,083 shareholders. The company states that 703 billion shares are issued and outstanding. The CMKX shareholders that own the balance of the 59,669 accounts (an estimated 50,000) are confirmed owners of the remaining of the outstanding stock. I trust you can understand our need for the information requested in this document. I will be glad to provide you with documentation of my group’s share ownership upon your request.
I am mindful of all exemptions applicable in the Freedom of Information Act. I am mindful also of the pending litigation between your office and others who have made similar requests in other securities. On May 11, 2005 I met with Leslie Hakala, SEC Enforcement Attorney, Gregory Glenn, SEC Chief Litigation Counsel, and Andrew Petillon, Branch Chief of Enforcement at the Pacific Regional Office in Los Angeles regarding issues over CMKX stock. I was asked whether or not I had requested this information through a Freedom of Information Act request and I informed these individuals that I had not made a FOIA request. I am making this request in light of their inquiry. These documents are being requested solely for informational purposes.
I have the authority of my clients to enter into any reasonable confidentiality agreement as to specific names and numbers, but I fully intend to inform my clients of the general findings from your documentation. If you should refuse this request, I will follow the procedures outlined by statute and we will seek this information through litigation. I am hopeful you will be mindful of the mission statement of the SEC and consider this request in light of your obligation to protect the investing public.
I await the response from you per the timelines set out in the statute.
Sincerely,
Bill Frizzell
Attorney for the
CMKX Owners Group
Cc: John Martin
Don Stoecklein
Leslie Hakala
We're back up. All systems go. LOL! :o) Sugarpaw
The server appears to be currently down. It is a good link. May have to wait a little while for it to come back online.
:o) Sugarpaw
SEC boss warns hedge funds risk disaster
By Nancy Kercheval in Washington
May 14, 2005
Page Tools
good find by J from PB32. Links below. :o) Sugarpaw
Pressure on hedge fund managers to deliver market-beating returns may lead to "disaster" and supports the need for more regulation, US Securities and Exchange Commission chairman William Donaldson said.
"If history is any guide, it is just this sort of pressure that can lead otherwise well-intentioned professionals to pursue practices that can ultimately result in disaster for the investors that they serve," Mr Donaldson said in prepared remarks for a Foundation Financial Officers Group meeting in Washington.
Last October, the SEC ordered most hedge fund managers to register with it and undergo inspections and reviews of their book-keeping. It expects about 1000 funds to sign up by 2006.
Mr Donaldson has pushed for more oversight as the popularity of hedge funds, a market he estimated at $US1 trillion ($1.3 trillion), attracts smaller investors.
Mr Donaldson said he was concerned about the "crowding of hedge funds into similar investment strategies and the difficulty that this implies for hedge fund managers eager to post market-beating returns".
Hedge funds "have sophisticated models, a sense of their limits and market experience", Robert Merton, a Nobel Prize-winning economist and co-founder of hedge fund Long-Term Capital Management, said in an interview in New York.
Concern about hedge-fund investments intensified last week when Standard & Poor's cut its credit ratings on General Motors and Ford to junk-bond status.
"These can be very volatile times," said John Gaine, president of Managed Funds Association, which lobbies for 800 hedge funds. "The downgrading of GM is a historic event. I don't know if it will rise to Russia's default of its debt; I hope it doesn't. But in terms of real facts, I don't know that anything's really happened."
Mr Donaldson had forecast disaster in the industry before, Mr Gaine said.
"That's a theme he consistently has been sounding for years."
Phillip Goldstein, a portfolio manager for Opportunity Partners LP, filed a lawsuit challenging the SEC's authority to regulate hedge funds.
"There's no evidence of anything amiss with hedge funds," he said. "The SEC seems to be desperate to get hedge funds under its authority by any means."
Mr Goldstein said he believed the authority to regulate needed to come from Congress.
The new SEC registration rule, to take effect in 2006, requires managers running hedge funds with at least 15 US clients and $US30 million in assets to register as an investment adviser with the SEC. Advisers must give the agency such information as their names, addresses and how much money they manage.
Hedge funds, which typically require investors to have a net worth of at least $US1 million, bet on falling as well as rising securities prices and often use leverage, or borrowed money, to boost returns.
Bloomberg
http://www.smh.com.au/news/Business/SEC-boss-warns-hedge-funds-risk-disaster/2005/05/13/111584336989...
http://cmkxdiamond.proboards32.com/index.cgi?board=general&action=display&num=1116194410
Hot Lanta - New Race Pics
Link below. :o) Sugarpaw
http://www.cmkxpics.com/atlanta/
John Martin updates for tomorrow
posted by KevinW777 from PB32. Link below. :o) Sugarpaw
Just got off the phone with John Martin. He says to tell everyone hello and that he has so many people that want updates from the court tomorrow that he has decided to call Christian Trader Radio with each update and you can hear them there or as piped into Pal Talk rooms.
This way he has time to update everyone at the same time.
He is in a great (and cautiously optimistic) mood and can't wait until tomorrow. Nothing more to update at this time.
KW
United We Stand!
http://cmkxdiamond.proboards32.com/index.cgi?board=general&action=display&num=1115683426
Interesting share count.......
from 1millionaire board. Posted by fastwalker. Link below. :o) Sugarpaw
UC/insiders 51%+USCA 16.9%+JV's 20% = 87.9%
703,000,000,000 o/s
-358,530,000,000 Urban and family
-118,807,000,000 USCA
-140,600,000,000 JVs
___________________
85,063,000,000
ummmm!
http://1millionaire.proboards31.com/index.cgi?board=general&action=display&num=1115000465
UCAD Videos - Yellow River Mining
http://www.uscanadianminerals.com/video.asp
:o) Sugarpaw
talked to Marty at USCA
posted by stole_my_name1 from RB USCA board. Link below. Sugarpaw
Nothing really new. Rogr Glenn still lead councel. Roan out on family medical so Marty is filling in. Just had oral surgery so if anyone else calls, ask her about that and it'll verify my call.
Still Waiting on auditor to sign off on 3rd qtr and then 3rd and 4th will be put out at same time. Will show revenue from Equador. Waiting on the auditor, its tax season was the excuse, blah, blah, blah. Didn't seem very worried at all about being so late with filings. Just waiting on auditor she said.
Was unaware of todays closing price, thought it was still in the .70's.
Rendal is in Eqaudor right now.
SEC pushed deadline back from last week and marty didn't know when new deadline with sec was. So we are still under investagation.
Said the turmoil issues down their aren't affecting the mine or mining. Said people down there are used to those kind of unrests.
Didn't know if rendal sold thoses shares or was holding them or what. She Knew about that 8-k or whatever (i don't remember) about those shares though. Said she would try to find out what if anything rendal did with them. So next time someone calls maybe she will have some kind of answer about those shares.
Thats about it, at least all I can remember for now. This isn't word for word from here but pretty close.
Stole.
(Keith)
http://ragingbull.lycos.com/mboard/boards.cgi?board=USCA&read=7841
Andy Call
posted by Ret-flyr from 1millionaire board. Link below. :o) Sugarpaw
Just talked to Andy, and had called regarding the payout ratio of the CIM dividends, and by chance would he know who managed the payout, transfer agent, or the DTCC.
He said he had no information regarding CIM dividends, but that they were working very hard on filings, and that he would think, that would be one of the topics in forecoming filings.
I knew better than to put him on the spot, but will say, that you do not put him on the spot with answers to questions, that you know, he can not respond to.
I ask though, do the shareholders have anything to look forward to, excluding the Law Judge thing, and after that. He stated, regardless of the final from the hearing, that assets are protected, and would carry over into something else, should there be a need.
I ask him about certificates, and he advised, not to get them, not needed!!!!
He states, he has certs from other past investments, that his Broker (Waterhouse), will not let him put into his account.
I stated that I understood UC, long age, stated for shareholders to get certs. He replyed, that was long ago.
We touched on the DTCC, and he stated, that there are very recent things going on, and the DTCC, may be going to the knees soon. Alot is going on with this in high places.
I ask him how Mr. Maheu is holding up, and he said, he has never talked to him or met him. I said, " well Hughes never met him in 17 years."
About the last statement was, that CMKX, is a real ongoing corporation, and will deal with issues as they arise, and that shareholders should feel good knowing this. Regarding the Frizzle thing, shareholders choice.
Very last comment, was regarding that message boards, take them with a grain of salt.
Phone from US, is 1-877-752-3755
Very easy to talk to.
http://1millionaire.proboards31.com/index.cgi?board=general&action=display&num=1114446076
SGGM/William Haseltine/CEO I was in Paltalk a bit and this information was given there by Tycoon21.
A good post by Daulphin from Sterling's board. Link below. Sugarpaw
It is Mr. Haseltines' site with informatioin on his company, wbhLaw, LLP
http://www.wbhlaw.net/
The site will not let me copy and paste but it tells about his experience in International Business, Securities and Corporate Law, Special Council to Securities and Exchange etc.
http://www.ragingbull.lycos.com/mboard/boards.cgi?board=CLB01219&read=201069
Why did DATELINE refuse to air their story on the financial terrorists?
a good post by bill19336 from Sterling"s board. Link below.
:o) Sugarpaw
First of all, I consider the attack upon the American investor to be a form of "electronic terrorism" being perpetrated by "white collar gangsters". It is a direct attack upon the American way of life and has destroyed over 7,000 companies. I cannot help but wonder if among the wreckage there exists a worthy company that could have held the cure for a common disease. Unfortunately, we'll never know because the greed and avarice of a few killed off the good with the bad. At the very least the manipulators have made it more difficult to raise money in the capital markets, thus, stifling innovation and creativity. This has hurt the American competitive advantage and directly impacted our economy in a negative way. The manipulators seem to be doing the "dirty work" for those who would like to see the United States toppled from it's position of an "economic super-power".
That being said, (((what bombshells))) could the Dateline expose contain?
1) Former Under Secretary of Commerce Robert Shapiro has reportedly told Dateline that the Illegal Shorting and stock manipulation has attributed to a loss to investors of "$500 Billion to $1 Trillion". This figure is dated and you can add substantially to the quoted amount.
2) Recently, individuals convicted of securities fraud have reportedly informed Dateline of the mechanisms to the stock manipulation including the bribing of US Brokers via the use of pre-paid credit cards as well as the Bribing of Regulatory Officials empowered to protect the Investors. The above mentioned convictions have also led to the first cracks in the manipulator's previously impenetrable "wall of silence".
3) Dateline has reportedly spoken to "Players" who have identified the Banking locations (Bahamas, Bermuda, etc?) where Offshore Hedge Funds are being used as the tool to manipulate the securities. Major US Firms are Investors in the Funds seeking quick and easy profits.
4) Dateline has reportedly been provided evidence of the 5 major US Organized Crime families being implicated in this securities fraud scandal as well as links to Terrorism leading into Saudi Arabia among other locations.
5) Dateline has reportedly spoken to ex-executives of the Depository Trust who have explained in great detail the operations of the DTCC and how that operation is helping in this fraud. The DTCC hides the level of illegal trades (settlement failures) that are the means to the stock manipulation.
6) A series of related events have also led to fertile ground for research, specifically, the newly created Berlin exchange has left electronic paper trails of evidence.
By the way, I personally spoke with someone at the Dateline office hours before the "official cancellation" was made public and her shaky voice betrayed her spoken words (she weakly and hesitantly told me ""the program was still on the schedule to be aired""). I could literally sense the disappointment in her voice and it seemed obvious that the cancellation orders had already come down from a higher up. Additionally, I know of a reliable source who has had numerous and productive conversations with the producer of the story and we both agree that she is nothing more than a pawn in a huge game of monopoly. Sadly, I am beginning to doubt whether the network will ever have the courage to air the story. Remember how CBS (60 Minutes) bowed to the pressure from the tobacco companies and cancelled a hard hitting piece of "investigative journalism" aimed squarely at the tobacco industry?
The one ray of hope I see is that if CMKX has the goods, then this will be the first time the manipulators are facing...
-a well-funded opponent (cash from asset sales to partners).
-a well-represented opponent (legally speaking).
-a well-backed opponent (big money insiders).
-a well-supported opponent (loyal shareholders).
-a company that may have the proof to back up it's "valuation" and "trading" (NSS) claims.
-a determined opponent that may not have resorted to dilution in order to pay daily expenses. -a regulatory environment more conducive to the need for reform than ever before (SHO, Sarbanes-Oxley, etc.).
-a media that has been placed on "ALERT" (Dateline, Traders, etc.).
-a political establishment aware of the problem (email campaigns to the Congress and Senate as well a the recent Congressional hearing).
-a highly energized constituency (those attending the hearing may bring needed media coverage to our cause).
In closing, I am convinced that we need to take on the manipulators here and now. Admittedly, the deck is stacked against us and it will be a long hard fight with a yet to be determined end result. However, the bigger issue is now the need to expose the "bilking of the American investor".
Good Luck and it's all speculation.
http://www.ragingbull.lycos.com/mboard/boards.cgi?board=CLB01219&read=201024
A David and Goliath Battle: Shareholders Group Wins Over SEC Demands
4/21/2005 5:50PM CST TYLER TEXAS, Apr 21, 2005 (From CMKX Owners Group) – In the classic David and Goliath battle, a rapidly growing number of stockholders known as the CMKX Owners Group, stockholders owning stock in a mining and exploration company called CMKM Diamonds Inc., have possibly become the first stockholders group ever allowed to intervene in a Securities and Exchange Commission ( SEC) Administrative Hearing. The SEC enforcement division urged denial of the Owners Group motion to intervene regarding the scheduled CMKM Diamonds, Inc., hearing, however, the Law Judge overruled the SEC and granted the Group’s right to intervene.
The CMKX Owners Group’s was started by a single CMKX shareholder with the goal of securing as many members as possible, with the purpose to show solid support for its company to the SEC and demonstrate that shareholders consider the SEC actions against the company as harmful to shareholder value and company success.
Last week, Chief Administrative Law Judge, Brenda P. Murray, ruled in favor of the CMKX Owners Group, and against the SEC Enforcement Division, allowing the Group to intervene and be represented by attorney Bill Frizzell, at the SEC Administrative Hearing set for May 10, 2005, in Los Angeles, California.On April 6, 2005, Mr. Frizzell filed a Motion for Leave with the court requesting third party participation in the SEC Administrative Hearing against CMKX. Mr. Frizzell was successful in obtaining third party intervention at the dismay of the SEC enforcement division, and will be representing a minimum of over thirteen-hundred shareholders controlling in excess of 110 billion shares of CMKX stock.
The CMKX Owners Group is the fastest growing shareholder group in the nation. In the last three-weeks, the Groups membership has grown from one member to over thirteen-hundred members; and the numbers are increasing daily in an effort to show support for the company. What is most interesting, the Group is not forming to attack its company--as most shareholder groups do--it has formed to assure its company is represented fully and fairly by showing a solid shareholder base for the upcoming SEC Administrative Hearing.
CMKM Diamonds, Inc. has a large and devoted shareholder base that has concerns regarding the timing of the proceedings being brought by the SEC.
How to Join
If you are a CMKM Diamonds, Inc., shareholder, and want more information regarding membership in the CMKX Owners Group, information and membership processing is available at www.cmkxownersgroup.com/.
SOURCE:
CMKX Owners Group
The Frizzell Law Firm
305 South Broadway, Suite 302,
Tyler, Texas 75702
Phone: 903-595-1921
www.cmkxownersgroup.com
:o) Sugarpaw
A Quick Recap... by Sterling
post from stervc from his board. Link below. :o) Sugarpaw
The Las Vegas races were great! I had very vaguely spoken to Urban, Rendall, Michael, Ed, and many more. I didn't ask any questions. I just informed them that we shareholders are still hanging tough and are here for the TEAM's support.
They are in strong favor of the overall effort the Bill Frizzel and Crew are doing to provide shareholder support in an angle that they unable to provide.
The filming for the “Trader Show” while we were in Las Vegas had taken place in the house of Rendall Williams. It was outstanding from him hosting to his house! Rendall was a little disappointed though in how some of the negative chat that was floating around in the chats and message boards stating that he sold shares to purchase his house. He thoroughly explained to me and four or five other business that he is currently involved that generates substantial amounts of money that he was involved with before CMKX and USCA.
Rendall has over $800,000 of his own money invested to the growth of USCA and funds he received from the shares he earlier sold, he even re-invested them back into the company. I told him that many just were not aware of such and just assumed the worse from the lack of communication. He understood.
We both wished that we could use our energy towards finding positive things to help grow the companies as opposed to negative things to tear the company down. Rendall promised me that USCA is going to succeed in a very big way that will be making all of us money as happy investors.
One of the ideas that Dan, Drymouth, had come up with to help bring more union in a positive manner amongst shareholders was to create a USCA Shareholders Association as he did with the creation of the CMKX Shareholders Association. Through this medium of communication, we could help the company out in doing DD on finding important equipment that could contribute to the growth of the company. There is a very long list of things that the company could use help in seeking out due to Rendall’s sometime lack of time. This is because of his dealings in resolving the SEC situation, which he stated is nearly done with and is coming along just fine for closure, to many other things. Rendall stated that he would love the extra help from shareholders because Ed is primarily giving his attention to growing Nevada Minerals and Urban is primarily giving his attention to growing CMKX. As for him, he said that he is the main person focusing the attention on growing USCA right now. I told Rendall to make a list of those things that he thinks we can help out in and we will get it out the masses.
These things are primarily a bunch of little things that mean a lot when you don’t have them from not having the time to get them. These things would greatly contribute to the mining in Ecuador from our discussions. He said that things are coming along great as he later showed us pictures of how the mining for gold project has gone from crawling to walking and appears to be getting ready to start into a jog. The pictures of the processing plant were phenomenal. They have accomplished much in such a short time that I told him that many of us had no idea that all of that was going on. He said that he would work with keeping shareholders updated as updated info through the USCA Shareholders Association. PR’s will provide updates, but they could be in greater detail though the USCA Shareholders Association.
Another thing I discussed with Rendall, was the donation to help the needy over in Ecuador. Rendall told me that it would help out tremendously if we could fill up a storage bin of some sort that is 8x12 ft and 8 ft deep with children’s school supplies. We have some ideas, but any ideas from any of you are welcomed. Rendall said to put all those names who contributed on a special list of contribution because they will be given a "thank you" card and a special “thank you” and there name will be entered into a special drawing for something to be awarded in appreciation of the support and the company’s way of saying an even more special thank you to us all. Look for more details about this to be released in the near future after the school supplies have been sent.
Now, let’s talk about this “Counterfeit Conspiracy” that is going around running rapid. Hugo Ciocan was swept away from the interviews that he had conducted for the “Trader Show” from “ALL” that he had interviewed. I was not the only one being interviewed. He also interviewed the Green Baron, Drymouth, WillyWizzard, DeliDog, and some others that were there on the scenes too as all of these interviews had taken place at about 3 or 4 different locations.
Hugo had seen that we all had our own unique styles that made each of us different, but had seen that we all shared a similar passion that hit home with us all, naked shorting. Hugo had no idea this robbing of shareholders had existed at the levels of existence that has been manifested.
Hugo wants to bring in the media at a much higher level than where it’s at now to the overall public. He thinks that this deserves some CNN, NBC, etc. types of recognition. Hugo is wanting us to put together something that will be heard louder than just sending emails to people’s computers. It made much sense to me. You can’t help but wonder and think that a few hundred or thousands of people showing up at your door to talk to you would do a lot more than those few hundred or thousands of emails. I’m not saying that any type of written correspondence should not transpire. I am saying that I do believe that much more is in need of being done.
Look for more thoughts to come out explaining how it is being considered to rent a bus or whatever to go to D.C., LA, etc. to be heard in person. Any ideas you all have, let’s start putting them together.
There is more that I am sure some have already explained so I will cut it short here. Look for more details in the very near future.
All is well!
http://www.sterlingsclass.com/
Sterling
http://www.ragingbull.lycos.com/mboard/boards.cgi?board=CLB01219&read=198170
The Trader Show filming in Vegas (Pictures)
Link below. :o) Sugarpaw
http://www.rifledog.com/vegas/
Failing to Deliver for Dummies:
Stock borrow flowchart. Link below. :O) Sugarpaw
http://www.ncans.net/files/FTD.pdf
GOT CMKX? will be on the NRHA Drag Racing game
NHRA Drag Racing 2005 Video Game for Playstation 2
GOT CMKX? car will be on the NRHA Drag Racing 2005
game!
Link below. Sugarpaw
http://www.cmkxpics.com/nhragame.htm
Urban goes on offense, files "Lis Pendens"
good post by bluediamonds from millionaires board. Link below. :o) Sugarpaw
http://1millionaire.proboards31.com/index.cgi?board=general&action=display&num=1113009998
JUST TALKED WITH IR PERSON WITH CITIGROUP
posted by granny2shoes from millionaires board. Link below. :O) Sugarpaw
i know you all have heard the rumors about citigroup buying us out, well i just talked with their ir person and he assured me he had never heard of cmkx or cmkm,he said when citigroup is going to do anything like that they will issue a pr a few months before the deal is done informing them what quarter it will close in, and he has had no such info.he said citigroup informs him when the process is started , and i asked him about the stickers on the race car and he siad it was probably some kind of sponsership,so i feel that there is no buyout coming, jmo, so everyone can take it for what its worth, just sharing what i found out, thanks, granny
http://1millionaire.proboards31.com/index.cgi?board=general&action=display&num=1112716708
Equity Bridges Financial Relations: Equity Bridges Financial Relations announces shareholder legal representation for CMKM Diamonds Inc./SEC proceedings and endorses Evergreen Marketing Inc. and The Green Baron
Mar 31, 2005 (M2 PRESSWIRE via COMTEX) -- Equity Bridges Financial Relations is pleased to announce shareholder legal representation in a motion to intervene in the matter of the SEC and CMKM Diamonds Inc. (Pink Sheets: CMKX)
Wayne Pedersen President and CEO of Equity Bridges Financial Relations stated "I fully endorse Evergreen Marketing Inc. and the Green Baron for helping shareholders in regards to having legal representation at the proceedings involving the SEC and CMKM Diamonds Inc. Shareholders need to be heard from and the more shareholders that register their names the stronger voice we will all have. It is my opinion that shareholders should register their names to help out our common cause. I felt it was necessary to send this message out on the presswire due to the fact that only investors reading message boards, or members of The Green Baron newsletter would be the only ones aware of this. This is a matter for each and every shareholder to be aware of and we do not expect CMKM to publicly announce this information. We felt it was only fair that everyone was made aware"
For an exclusive Green Baron interview with attorney Bill Fizzell regarding CMKX please visit the Green Barons website:.
Direct Link : http://www.thegreenbaron.com/CMKX%20Info%20Center.htm
To Register your name for legal representation (retainer fee of $25 required) please visit:
Direct Link: http://www.cmkxownersgroup.com/agreement.php
About Equity Bridges Financial Relations: Equity Bridges Financial Relations (EBFL)has been in business since 1999 and has represented over 100 Companies. EBFL is committed to investors as much as we are committed to companies. We firmly believe that well informed investors is one of the most important functions a publicly traded company can do. "We help bridge the gap between companies and investors." Visit our website to learn more at: www.equitybridges.com
The owner and staff of Equity Bridges Financial Relations are not licensed investment advisors. Nor do we give out buy, sell or hold advice to anyone. We have not been compensated in anyway to publish this report. Full disclaimer/disclosure is located at: www.equitybridges.com/cmkxdisclaimer.htm
CONTACT: Wayne Pedersen e-mail: info@equitybridges.com
M2 Communications Ltd disclaims all liability for information provided within M2 PressWIRE. Data supplied by named party/parties. Further information on M2 PressWIRE can be obtained at http://www.presswire.net on the world wide web. Inquiries to info@m2.com.
(C)1994-2005 M2 COMMUNICATIONS LTD
http://www.pinksheets.com/quote/news.jsp?url=fis_story.asp%3Ftextpath%3DCOMTEX%5Cmt%5C2005%5C03%5C31...
My Amazing Got CMKX? Experience
good post and thread from proboards32 and MLDiamonds weekend experience. Links below. :o) Sugarpaw
MLDiamonds:
Last Thursday I flew from Los Angeles to Daytona Beach, Fl to watch my kid play in a college softball tournament. BTW, her college, Bethune-Cookman College had one earned run scored against them all weekend and won the tourney that included UConn, Fordham, UTEP, Elon and Buffalo. (Way to Go Wildcats!!!) That was the nice part.
Now for the amazing part...Last night I left Daytona, and had to stop in Atlanta for my connecting flight. I was waiting to board the flight in Atlanta, when I spotted 4 men with huge GOT CMKX? letters on the backs of their shirts. I got soooooo excited. Thanks to spending hours reading these boards , I knew that NHRA had been in Gainesville, FL, and I knew that we had done pretty well. So I went over and introduced myself as a shareholder. They were members of the crew for Tony Bartone and the Got CMKX? car. We had some small talk about racing, but they either didn't know or were tight lipped about everything else. I didn't want to seem like a fanatic so I wished them good luck for the season and waited to board the airplane. This plane was huge, I think a 767. It had at least 45 rows of 7 seats across I figure at least 350 passengers. What are the odds that I would be sitting next to the CMKX guys? Well I was!!! I had one to my left and 2 seated directly behind me. I spent an hour asking them questions about CMKX. Two things that really surprised me: I knew way more about the company than they did (thanks to PB32 no doubt), and even though they espoused Got CMKX? they weren't even shareholders!!!
Just a couple of little tidbits that I didn't know before: Urban drives from race to race in a mobile home. The race car is funded all the way through to the next year. CMKX has bought new land claims.
I know its not much. They also spoke very highly of the character of Urban and Ron. They had a few questions themselves --- mostly those of the neophyte: They asked me how they could go about buying shares of CMKX (can you believe that?). They asked me how I found out about the stock and they wanted to know about the shareholder base. I felt like a CMKX know-it-all! They didn't even know about IBM.
I was disappointed that they didn't have much information besides car related stuff --- they rebuild the engines after EVERY race But they were very nice, polite young men and had nothing but positive to say about their sponsor --- CMKX.
Holding Long and Strong --- CMKX!!!
**************************************
portrush:
That's pretty neat, ML! doesn't surprise me about the crew though...most car guys live for the racing and not much else! Thanks for sharing.
**************************************
Duffium:
Kind of scary that they were not shareholders and did not know much about the company. You would think that they would know something or would be informed about the next great stock play and that they better get in.
**************************************
spaz:
Not scary at all. For many people, it's just a job. Not everyone is interested in investment. The average american probably finds investing rather boring and rather have someone else do it for them.
**************************************
Zanz:
Thanks for that story. I am rather surprised that they knew so little about CMKX. Shocked really. I can imagine someone looking at the "Got CMKX" shirts and asking them what CMKX is. They say "Duh, I don't know" with a confused look on thier faces.
Come on now. If they are going to walk around in public with those "Got CMKX" shirts on they should have some basic information about who we are. Z
**************************************
MLDiamonds:
They said that people ask them all the time about what Got CMKX? means, so I imagine they have a pat response for that question....I didn't think to ask what they told folks. Its not that they knew nothing about us, its just that I knew WAY more than they did Most of us here have been looking at this stock so closely and for so long that we should be awarded honorary PhD's
I was surprised that they didn't seem to know more, but only one of the three had been around as far back as the Vegas party. He said that he was upstairs babysitting Jeff Arends daughter and Urbans grandkid during the event. He said that he had heard about the crazy lady. The other two were fairly new to the racing team. And in their defense, it appears that they do spend the entire time working REALLY hard to rebuild the engine between races, working late into the evening and going back to their hotel rooms to crash. They all live in Long Beach and fly out to the NHRA races on Thursdays, returning home on Sundays. I had the impression that they didn't make a lot of money.
**************************************
MLDiamonds:
You guys remember seeing the documentary "Diamonds in the Rough" the story of Charles Fipke a few months back? Towards the end of the show a young man who apparently was invovled in staking out the original claims and taking samples was filmed saying that his biggest regret was not having bought stock in the company at the time. He'd be a rich man today.
Its entirely possible for folks to be directly involved with a very promising business or venture and not have a personal stake in it.
http://cmkxdiamond.proboards32.com/index.cgi?board=general&action=display&num=1111423881
http://cmkxdiamond.proboards32.com/index.cgi?board=general&num=1111423881&action=display&...
Just spoke with Andrew Hill re today's news....
posted by xphantom2 from sterlings board. Link below Sugarpaw
As many have no doubt attemtped to do this morning, I have been trying to get through to Mr. Hill and finally was able to. He apoligized for the difficulty, however, his phone has been understandably been ringing off the hook.
He did say that as of 8:00 pacific time, he would no longer be taking calls today pending further clarification from the company and legal department.
Based on my conversation with him, sounds like all we can do is wait until official news from the company is made public. Hope this helps everyone.
FWIW
http://www.ragingbull.lycos.com/mboard/boards.cgi?board=CLB01219&read=165487
Dr. Diamond MP3 Re-cap (03/01/05)
from CMKX.net board. A good re-cap from texasrox. Link below. :o) Sugarpaw
Ok, so here it goes…but first, does anyone know what business the good Dr. is in? He ended his chat at 2am his time because, “I just got a phone call, I have a situation and I’m going go have to go out.” Sounds ominous, if you ask me. Which got me to thinking….Dr. D could actually be Maheu! J/K….without further ado, here’s the disclaimer.
What you are about to read is my paraphrasing of Dr. D’s MP3 from Tuesday March 1, 2005. Dr. D has expressed his OPINIONS during the recording and he asks that you treat them as such.
NOTE: There was some minimal discussion on USCA. I have not included that in my synopsis. The USCA discussion only made up about 3-4 minutes of the 60 minute discussion.
Here we go…..
He’s been dealing with some insane rumors that have been traced back to him which he believes people simply misunderstood the scenarios he was presenting/discussing. They were around a .10 tender offer from the MM’s (.05 for the shareholder, and .05 for the company. The second rumor was in regards to a reverse split. He has said neither of them are simply not the case and they are ridiculous.
As for the 1st Global rumor mill from this week:
He spoke to Jeff Mitchell at 1st Global and he is very confident and is expecting information to be released this week, which he has termed “pretty cool.” He believes it will meet the filing expectations and “it’s kind of exciting.” His impression is that 1st Global is impressed with what’s about to be released and that it would make the shareholders pretty happy. Dr. D expects the information to be released via a Filing which is consistent with Maheu directing us to Edgar in the last PR. He thought Jeff mentioned a PR, but Dr. D thinks it will most likely come in the form of a filing followed up by a PR. The information that’s “coming through” is that we’ll receive a lot of great information this week to include share structure and financials as well.
He does not feel there is a Tender Offer in the works, either from the MM’s nor from UC, et al.
He’s expecting and hopeful to see a mid to low O/S and that it would be great if the Float was made up or close to the shares held in certificate form.
It’s hard to say how the market will react to the filing, but he’s expecting at least a medium valuation/assessment and that the revenue/asset valuation ought to be “interesting.”
The Market should respond to the probability of pulling diamonds, etc. out of the ground and ideally introduce some buying pressure.
Dr. D’s range of expectations for the O/S is 37B – 125B and he’s obviously hoping for the best.
He’ll also have no problem whatsoever if UC has 300-400B shares himself.
THIS JUST IN: Dr. D takes Karate lessons
BACK TO OUR REGULARLY SCHEDULED SHOW
Mining companies typically trade at 3 times the value of the company – that is par or average for the industry.
Hopes everyone keeps their heads about themselves when we do see the filing.
Uranium projects up in SASK keep getting exposure. ““Dag Um” who would have thought SASK would turn out to be both the Diamond AND Uranium capital of the world.”
Filing should catch us up on old business and would supersede any previous filings, even if they haven’t been filed – meaning we’ll be current.
He’s not looking nor expecting a change in the GEMM dividends, however he is looking for them to complete the process.
The dividend policy is not clear and hopefully they’ve decided on a new policy and will release it.
As for the non restricted shares that remain in the treasury – they are considered a part of the O/S and by definition are available to receive the dividends that we all benefited from, depending again, on the company’s dividend policy. This could explain the rate we’ve seen which would lead everyone to assume a large O/S. If in fact they treasury shares did get dividends they would obviously increase the value of the company. Again, underscoring the need to keep our heads and to dissect the information that is released on the O/S.
The Good Dr. is encouraged by the Smith Barney/Citigroup relationship that appears to be developing.
Back to keeping your head:
Think now what you will personally do if the O/S is 779B, or if it’s 500B, or if it’s 250B, or if it’s xB. Be prepared, develop different scenarios for your situation.
Dr. D Believes the O/S will be friendly and that in the short term we should worry about and focus on the FLOAT, especially when it comes to the NSS position. Each NSS is in the float, which makes an illegitimate float. As the NSS is dealt with and removed from the FLOAT, we should see the PPS increase (the squeeze).
If we should see crazy buying pressure in the next few days, it’s safe to assume the NSS is being bought up. Also the filing will assist us in becoming fully compliant and therefore we’ll be SHO eligible. Dr. D is encouraged by this as he does not feel the MM’s can wait that long. Faced with an overwhelming demand, the MM’s will have to deal with the issue and let the PPS climb, although he cautions IT MAY NOT HAPPEN AS FAST AS WE’D LIKE. A 1 or 2 point jump, he feels is realistic right off the bat, but nothing significant – of course that would depend what is released.
He has a sense that we should be seeing some lab results as well. With core samples we move from showing the world the possibility to the probability of pulling diamonds out of the ground.
In regards to the 40-50 holes drilled this year rumor. He feels that it would be very difficult with only 1 rig as it takes about 3 days to drill a hole and 2 days to break down and move the rig. Difficult, but not impossible, yet highly improbable. He was under the impression that we had drilled 35-40 last year, add 10-12 this year and you get 45-50 +/- which either way, is consistent with what his thoughts have been.
A Tender offer from UC is always an option, but not probable at this point. UC & IBM most likely are not dealing with the MM’s nor entertaining a tender offer from them. He said UC most likely said, “Do the best you can boys, there’s the market” effectively forcing the MM’s to cover and to begin ASAP.
Dr. D would not be surprised by share dividends in the future and a forward split is not beyond reason, especially if we have favorable numbers.
His feeling on the filing is that we’ll see 4Q 2004 numbers, again, to get us current. That was the best quarter for the company and could start the momentum.
Finally, decide now on what’s best for you before it gets emotional. Decide on your plan and stick to it. He suggests keeping a long term position as “this baby will be around for quite some time.” We’ll see fractions, pennies and eventually dollars.
Again, this has been my paraphrasing of Dr. D’s OPINIONS and he & I both ask that you treat it as such.
GLTYA!!! And good night, Gracie.
http://www.cmkx.net/forum/viewtopic.php?t=6068
NOT DD: Just Spoke with Andy
this was posted by LouJBerger from millionaire board 02/22/05. Link below. :o) Sugarpaw
I just spoke with Andy Hill, our Investor Representative at CMKX.
He acknowledged that the email he wrote was his, and that he sometimes steps a bit over the line as to what he is supposed to say.
He's dismayed at the focus we here on the board have given that email, and recommended that we all "just move on."
Periodically, I'll read what you guys post, develop questions, and post them herein. If I don't like your answers, I go to Andy and pose them to him. Sometimes he answers them, mostly he doesn't.
Today, he proffered the analogy that we should all stop walking around the forest bemoaning the big monsters and, instead, grab a lawn chair, go to the top of the hill, and SEE how far we can see.
Deep breaths, people. These things take time. Rome wasn't built in a day. Move on with your lives. Check in once in a while to see how things are doing.
Is he excited? Yes! Is he looking forward to getting everything fixed? YES! Is he happy with where things are going? YES YES YES!
However, it's not gonna happen any faster than it is gonna happen, and we're not doing us or any of the CMKX folks (Roger Glenn, Rendall Williams, all of USCA, the SEC, the new legal team, IBM, etc) any good for us to keep hounding them with calls.
We have a question? CALL ANDY! Stop bothering UC. Stop bothering the SEC.
Lay back. Enjoy life.
That is pretty much what Andy said. Surprised me that he took so long with me, but there it is.
Andy, if I misquoted you somehow, I apologize. I think I got it right, tho.
Lou
http://1millionaire.proboards31.com/index.cgi?board=general&action=display&num=1109105575
OT: Funny Video - While we wait
If you haven't seen this Hornguy, it's pretty good. Just click on the download movie link or click on the video image link. Enjoy, link below. :o) Sugarpaw
http://www.extremefunnyhumor.com/mov_hornguy.htm
AZTM - CMKX ARE WE TIED AT THE HIP ?
good post by noahltl. Links below. :o) Sugarpaw
From Christian Traders Board
http://forums.christiantraders.com/index.php
AZTM - CMKX ARE WE TIED AT THE HIP ?
After my interview with Scott Tobia of AZTM, I went away with nearly as many questions about AZTM as I started the session with. He was a nice guy, seemed dedicated to his business and eager to get on with it. He denied having anything to do with CMKX, CMKX.com, Urban Casavant, and Ed Dhonau. And he reufsed to comment on the Carolyn Pipe. I just wasn't sastisfied that I had the whole picture, so I kept on with my DD.
Here is what I have been able to compile so far on the links and connections with our CMKX.
I BELIEVE THAT SCOTT TOBIA OF AZTM IS MORE CLOSELY LINKED WITH CMKX THAN HE WAS WILLING TO ADMIT. HE HAS BEEN LINKED TO THE CMKX.COM WEBSITE THAT WAS OFFERED FOR SALE BACK IN THE SPRING. HE IS CLEARLY LISTED AS THE OWNER ON THE DOMAIN REGISTRATION.
THE AZTM CORPORATE WEBSITE WAS DESIGNED BY BLACK SHEEP DESIGN GROUP WHICH IS OWNED BY JASON E DHONAU, ED DHONAU'S SON, WHO ALSO RECENTLY TOOK OVER AS WEBDESIGNER FOR THE CMKX OFFICIAL SITE.
AND THE RESIDENT AGENT IN VEGAS, FOR AZTM IS STEVENSON MANAGEMENT GROUP, INC. THIS RA LISTS THE SAME ADDRESS THAT AZTM USED AS IT'S PRINCIPAL OFFICE IN A RESIDENTIAL APARTMENT BUILDING IN VEGAS.
STEVENSON MANAGEMENT GROUP, INC. IS OWNED BY SHAWN F HACKMAN, WHO HOLDS VARIOUS BUSINESSES IN NV WITH JOHN E. (ED) DHONAU, PRESIDENT OF NEVADA MINERALS. FOR A DESCRIPTION OF THE INTRICACIES INVOLVING ED DHONAU WITH CMKX http://www.stockpatrol.com/article/key/u_cmkm4
AND FINALLY TOPOGIGIO5's POST THIS WEEK ABOUT AZTM HAVING CONTROL OF THE CAROLYN PIPE.
********************************************************
DD AND RESEARCH
HOW DID ALL OF THIS START? AND WHY ARE WE WATCHING AZTM
http://ragingbull.lycos.com/mboard/boards.cgi?board=CMKX&read=775586
In this post, topogigio5 stated that he had found the Carolyn Pipe and that AZTM had it now.
"ATTN EVERYONE! I have located the Carolyn pipe...It now belongs to a company called Aztec mining(AZTM)...from what I hear it will start trading tomorrow morning...I also hear that AZTM has other valuable claims in Canada and the U.S....the word on the street is that it will open @ .05 to .10 cents and hit the dollars very quickly...I plan on jumping into AZTM with both feet...what you choose to do with this information is soley up to you...and if you see me at the CMKX hospitality tent this year you owe me a beer."
This post launched me on my DD quest concerning the company, since the "Carolyn" and it's disposition has been so integral to our investment.
SO WHAT IS AZTM ?
AZTM website: http://www.aztecmining.com/
"Aztec Mining Corporation is a company that is actively involved in the exploration and mining of precious metals. AZTM currently has a property in the Bowser Creek area of Alaska that in tests by the US Government have shown substantial surface metals."
Info contained at that site was about all that was known of this company before.
The sites listed at the website, WIN 64 and WIN 65 were sold in April 2004, apparently to AZTM:
http://www.mininginvestment.com/WinLeaseProposal/winclaimslease.html
"THE PROSPECTOR" article on the WIN finds.
http://www.theprospector.com/html/new_finds.html
ON FEBRUARY 7, AT 12:30 E.T. I SPOKE PERSONALLY TO BARRY MURRAY, THE FORMER OWNER OF THE BOWSER CREEK CLAIMS WHO STATED THAT IT WAS PART OF THE CONTRACT OF SALE, THAT HE NOT SPEAK TO ANYONE RELATIVE TO THE SALE.
WHO IS SCOTT TOBIA?
Not much is known about the individual. He first came on the CMKX scene when his name was listed as the seller of the CMKX.com website.
Posted by: CMKXstockman
In reply to: None
Date:5/9/2004 11:38:25 AM
Post #of 135785
CMKX.COM for sale by owner
Does anyone want to purchase CMKX.COM
not often is a ticker symbol for a stock up for sale. Dont care if it is a long or a basher that buys it. email offers to insideroffshore@aol.com
offered it to melvin and co but recieved no response. I would think the company would want it just to keep bashers from having it. Would have even accepted stock instead of cash but thats the way it goes. just email offers to me
http://www.investorshub.com/boards/read_msg.asp?message_id=3124419
And the Domain registration for CMKX.com :
Domain: CMKX.COM
Registrant/Owner: 000-..15460
a1427 w 86th st #151
indianapolis in, 46250
US
Administrative Contact: 000-..15460
scott tobia
1427 w 86th st #151
indianapolis in, 46250
US
+1.3174591954
This is only important because it links Scott to a personal interest in the company, as far back as May, 2004. And during our interview, he denied any connection to the CMKX sale ad. Why?
NOTE: the address 1427 W. 86th St, #151 Indpls, IN and the phone number. It appears in some of his Corporate registrations for AZTM and other companies.
WHAT ARE HIS BUSINESS CONNECTIONS?
Search Results 1 - 8 of 8 search results
Officer Name Officer Type Corporation Name
SCOTT TOBIA President AZTEC MINING CORP.
SCOTT TOBIA Secretary AZTEC MINING CORP.
SCOTT TOBIA Treasurer AZTEC MINING CORP.
SCOTT TOBIA Treasurer AZTEC MINING CORP.
SCOTT TOBIA President KITTYHAWK HOLDINGS
SCOTT TOBIA Secretary KITTYHAWK HOLDINGS
SCOTT TOBIA Treasurer KITTYHAWK HOLDINGS
SCOTT TOBIA President EASTON INVESTMENTS
https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpSearch.aspx (SEARCH SCOTT TOBIA AT NEV SOS)
Address of listing for Aztec: 9750 PEACE WAY #2090 This is a residential apartment complex in Las Vegas:
http://tinyurl.com/67p78
Address of listing for Kittyhawk. Resident Agent: STEVENSON MANAGEMENT GROUP, INC. address 9750 PEACEWAY #2090 Same residential apartment address as for Aztec Minining Corp.
Address of Easton Investments: Still listed as RA: STEVENSON MANAGEMENT GROUP, INC. address 9750 PEACEWAY #2090 Scott Tobia listing his address as 3815 RIVER CROSSING PKWY SUITE 100 INDIANAPOLIS IN the current address of AZTM
SO WHO IS THIS STEVENSON MANAGEMENT GROUP, INC.?
President - SHAWN F HACKMAN Address 1: 9750 PEACE WAY #2090 Address 2: City: LAS VEGAS State: NV Zip: 89147 Country: Status: Active Email:
https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=471904
https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpSearch.aspx
SHAWN F HACKMAN IS AN OFFICER IN MANY NEVADA CORPORATIONS WITH JOHN "ED" DHONAU, INCLUDING: HORIZON PRIME, INC; RED BLUFF CORPORATION; SILVER STREAM CORP; WESTERN SKY, INC; S.F.H. HOLDINGS, I INC; AND S.F.H. HOLDINGS, II INC;
SHAWN HACKMAN DISBARMENT PROCEEDINGS
http://www.sec.gov/litigation/admin/34-46478.htm
BLACK SHEEP CONNECTION: BLACK SHEEP DESIGN GROUP, Pres, Secy, & Treasurer, Jason E. Dhonau. John Ed Dhonau's son.
https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=538450
THE ADDRESSES:
ADDRESS: 1427 W. 86TH ST. INDPLS. IN MAILBOXES ETC. BOX
This address first came to light when CMKX.com, the website, was placed on sale in an ad circulated around the message boards.
ADDRESS: 3815 RIVER CROSSING PKWY INDPLS. IN (317) 566-2169 ACTUAL OFFICE OF AZTM (TEMP OFFICE) "ONE RIVER CROSS BLDG."
8594 FAIRWAY TRL INDPLS IN (317) 841-7830
9750 PEACE WAY #2090 LAS VEGAS NEV. LISTED OFFICE ADDRESS OF SCOTT TOBIA IN VEGAS - ACTUALLY A RESIDENTIAL APT BLDG. http://www.apartmentguide.com/Property/property.asp?wsv_qsGeoKey=1,34,94&wsv_psPropertyID=16239
ALL ABOVE IN MY OPINION
http://cmkxdiamond.proboards32.com/index.cgi?board=general&action=display&num=1107977297
CMKX racing update -
from Stereling's board. A race update from james91101.
links below. ) Sugarpaw
By: james91101
10 Feb 2005, 11:45 PM EST
Well, the good-old-days of every race setup being different is gone !
No more stuffing hand-outs, no more poker chips, no more handing these out to passers-by, no more walking 1/2 a mile to sit in the Shade, to take a leak or get a snack or cup of Coffee !
The Flyers are still available but individually at each camp.
Yes, now boringly predictable & neat, just like the other Major Sponsors, our own 18 wheeler Hospitality "wagon" with Canopy from end to end next to the work area !
And for Hot weather, a inside Lounge with Air Conditioning !
Other end for Rons office/rest area !
This in Jim Dunn/Tony Bartone colors, must be quite a sight, the two 18 wheelers twins together on the highway !
Not to forget the Paul Smith/Jeff Arend 18 wheeler in fresh paint too !
So if you made it out to any of the Races last year, consider yourself lucky to be involved in the "evolving" of CMKX racing !
"Pomona" had trouble with the Electronic Timing of all things !
Much delay & then could only run one lane .
So was after dark when the Funnies finally ran, cold (by local standards, lol) & most all shut down early, probably due to traction problems !
Connie's MC class doesn't run till Gainesville on March 17-20.
Friday "The Trader" will be filming on site, if the Rain stays away .
all jmho, lol !!!
http://www.ragingbull.lycos.com/mboard/boards.cgi?board=CLB01219&read=154901
--------------------------------------------------------------------------------
By: tjnavil
11 Feb 2005, 01:07 AM EST
james: Couple of ?'s. First, Thanks for the update, much appreciated. Are they still putting poker chips in with the packets? Did you happen to see Jeff Arend's CMKXtreme Mining Machine Body or do they just have "The Trader Show" one visible.
Also, if you have a digital camera, take some pics and I can post them on cmkxpics. You can e-mail me at tj@cmkxpics.com.
Have fun at the races, wish I was there. T.J.
http://www.ragingbull.lycos.com/mboard/boards.cgi?board=CLB01219&read=154913
--------------------------------------------------------------------------------
By: james91101
11 Feb 2005, 01:29 AM EST
tjnavil & all, sad, but no more Chips, for now anyway!
And no more "Packs", just individual from each team, but the Jim Dunn/Tony Bartone in short supply for now.
Future CMKX'ers will have to go to the trouble to inquire, not be handed Info to them on a "Silver Platter" like was done in the past ! jmho !
Just "The Trader" body this week, spare one too.
http://www.ragingbull.lycos.com/mboard/boards.cgi?board=CLB01219&read=154914
Pics should be availabe -
Robert A. Maheu, a bit more info -
more info from james91101 from Sterling's board. Link below. :o) Sugarpaw
Was wondering if he were Canadian born or connected !
Not so as he was born in Maine, but of French-Canadian parents, spoke fluent French which really got him into the FBI .
There is a Robert "R" Maheu who is in the Canadian Gov so don't mix them up.
Working undercover for the FBI he arranged for 2 German spys to send false info regarding the "D Day" landing.
With a radio transmitter the FBI provided, they reported back to German that the landing would take place in the South of France, in the Mediterranean.
Diverted many German troops & saved many GI lives !
After the FBI, he was hired to & stopped Onassis from getting total control of the Saudi oil shipments !
Onassis got the deal through bribery & would have had a huge impact on Oil control/prices .
Every time a Oil Tanker had to be replaced or added, it could only be from Onassis !!!
Later when Onassis found out about Robert's involvement, he was so impressed that the offered to hire him, but Robert declined.
Worked 13 years for Howard Hughes & never meet him face to face !
Lived a lavish lifestyle with Howards orders as his alter-ego & "face" to the world.
Bought so many casino's/Hotels in Las Vegas that it cleaned out the "Mob's" control !
Thus controling the Empire of the richest man in the World at that time, he knows his "business" !!!
Still reading his book, "Next to Hughes", Harper Collins Pub., 1992
Has office in Las Vegas.
In 2004 was hired as a consultant by ValCom, a film & TV company.
After movies to be made on UC & Chuck Fipke, Robert A. would be a natural too ! jmho, lol !!!
PS: Someone, typical of a Basher, attempting to knock Robert, remarked something like "he was fired by Hughes", which only shows how things can be twisted by the uninformed, by someone who has a personal issue, or just a lowly Basher.
While it's true he was fired, the circumstances were extraordinary as Hughes deteriorated & does in NO way reflect on Robert's ability ! jmho, just do your own DD !
At that time, Hughes, by the ones that took physical care of him, allegedly kidnapped him, carried him down the Fire escape 7 floor & snuck him out of the country, took several weeks for Robert find them !
http://www.ragingbull.lycos.com/mboard/boards.cgi?board=CLB01219&read=152516
Las Vegas Testing
"Friday & Saturday, February 4th & 5th, 2004"
http://cmkxpics.com/lasvegastesting.htm
JeffArrend - From the NitroMater.com board
JeffArrend:
Everything is cool with my sponsor CMKX. The "Trader" car is just a "special edition" car that is a promotion for a new reality tv show that will be airing in the near future. We'll be doing lots of different cross promotions during the year that should be fun. We are just working out the bugs here in Vegas. Brand new car, fuel and clutch management, ignition, cannon...and more. Hopefully we will get a good 1/2 track and maybe a 1000 footer in tomorrow! This new car drives like a dream! Jeff (the horse's mouth) Arend
http://forums.nitromater.com/showthread.php?t=12956
ROBERT MAHUE INTERVIEW ABOUT H. HUGHES
post by Granny2shoes from millionaire board. Link below. :o) Sugarpaw
to be aired on feb. 28 on the national geographic channel
National Geographic
... Hughes, as told through Hughes’ own writing, and interviews with his wife Terry,
personal friend Jack Real, close business partner Robert Mahue and George ...
http://www.nationalgeographic.co.uk/watch/default.asp?Currentdate=2/28/2005
http://1millionaire.proboards31.com/index.cgi?board=general&action=display&num=1107720989
Dr. Diamond MP3 Feb 4th 2005
found this on millionaire board. Link below. :o) Sugarpaw
"This is Dr.Diamonds opinion and is not to be taken as professional trading advice. Dr. Diamond is not a paid professional financial adviser and security decisions should not be made off of this information. Dr.Diamond recommends that no one invest money at any time in any security that they are not fully prepared to accept as a 100% loss especially in the Pink Sheets market."
PLEASE RIGHT CLICK ON LINK AND SELECT "Save As...".
http://www.bigskysoftware.net/CMKXDiamond.Proboards32.com/DrD
http://1millionaire.proboards31.com/index.cgi?board=general&action=display&num=1107655258
A picture from the Vegas Testing.
a good post by mb66 from proboards32. Link below. :o) Sugarpaw
Even though its not our car, we are still in the picture!
Here's the link to the story http://www.nhra.com/apcm/templates/news_template.asp?articleid=2709&zoneid=8
At least Bartone is mentioned.
http://cmkxdiamond.proboards32.com/index.cgi?board=general&num=1107623262&action=display&...
CMKX website now showing the pic of Andrew Hill.
Nice professional look. :o) Sugarpaw
http://www.casavantmining.com/profile_contact.asp
ATTN EVERYONE! I have located the Carolyn pipe...
posted by topogigo5 from RB board. Link below. :o) Sugarpaw
It now belongs to a company called Aztec mining(AZTM)...from what I hear it will start trading tomorrow morning...I also hear that AZTM has other valuable claims in Canada and the U.S....the word on the street is that it will open @ .05 to .10 cents and hit the dollars very quickly...I plan on jumping into AZTM with both feet...what you choose to do with this information is soley up to you...and if you see me at the CMKX hospitality tent this year you owe me a beer.
http://www.ragingbull.lycos.com/mboard/boards.cgi?board=CMKX&read=775586
CIM AMENDED TO 500 BILLION 10/20/04
posted by MADBUFFALO from proboards32. Links below. :o) Sugarpaw
https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/corpActions.aspx?CorpID=471196&CorpName=CASAVANT+INTERNATIONAL+MINING+CORPORATION
The 40 Billion Divy is 8% of the total A/S.
This falls in line with the original business plan to give shareholders 8% of all aquisitions.
I'm not happy with the 500 Billion A/S.
Must be the Master Plan
MadBuffalo
http://cmkxdiamond.proboards32.com/index.cgi?board=general&action=display&num=1107408093
Significance of having Mr. Maheu on your team
Good post by PennyWrangler. Link below. :o) Sugarpaw
Gloria, I must agree with you 110% on all points. I also could not care less how the pps reacts to this news. That's unimportant and short sighted thinking.
What IS important is the significance of having someone like Mr. Maheu on your team. Do any of you remember a discussion we had last year about Howard Hughes and Urban Casavant? We were talking about the amazing similarity of the strategies employeed by both men.
Howard Hughes bought up a ton of land around the Las Vegas strip back when the strip was nothing to write home about. The land around that area was cheap too. Just worthless desert as far as it's original owners were concerned.
But Howard knew that the strip was growing and he had a vision of what it was likely to become. As a result he was able to sell that land at exhorbitant prices to burgeoning casinos as their need for space inevitably increased. The rest, as they say, is history.
Urban has secured mineral rights to all the land surrounding a valuable "strip" of land being exploited by De Beers. Same basic strategy as Howard used.
Could Urban's relationship with Maheu have anything to do with this? Maybe. Maybe not. Could be that Urban is a student of history, or this strategy is just obvious to someone with a vision for the potential of a geographical area. Could be that Maheu is attracted to this venture because he see's a reflection of Howard in Urban. Could be that Maheu is simply attracted to ventures with aspects similar to those he helped Hughes pull off.
Regardless of the exact details, the parallels are too much to ignore. This guy is a strong addition to the team.
When I spoke with Andy last week, one of the things we talked about was that Urban was doing something similar to building a baseball team. I think this analogy makes a lot of sense. When you build a baseball team, you try to get the best players you possibly can. The better the players, the better the team, and the more games you're going to win.
We know a couple of people on our team: Roger Glenn and Robert A. Maheu. Clearly there are more to come as CMKX moves towards being fully reporting and Sarbanes-Oxley compliant.
So ask yourself this. Lets say you have been sitting in the stands for 4 hours waiting for the game to start. It was supposed to start 1/2 hour after you arrived, so you've been siting there thinking "WTF is going on?" for 3 1/2 hours. So yes, you are frustrated and probably angry too.
Suddenly 1 guy for the home team runs onto the field (Roger). Then after a few minutes another fellow runs out (Maheu). So now you're relieved that something is finally happening, but not so happy that you're still waiting for the team to finish running onto the field.
But seriously, at this point, are you going to jump up and yell "HEY! Why haven't you hit the ball or run any bases yet?" (or equivilantly, "why hasn't the pps gone to da moon?").
First lets get our team on the field. Then lets get the game started (filing, followed by gettin on the SHO list, followed by exploration/core sampling info, etc.). Once the game gets going, then it makes sense to ask how the pps is doing.
I know... last summer we all thought the game had already started with that "diamondiferous" PR they put out. I thought that too. But the truth was that they hadn't even put the team together at that point. They were just playing catch in a back alley.
I have a LOT of money (for me anyway) tied up in this investment. I am counting the seconds until the pps reaches 0.01. But I am not calling for this PR to be the catalyst for such a move. Each piece must take place in its own time. We are getting there.
Consider this as well. Look at Maheu's resume. Does anyone think this guy has come onboard as co-chairman of CMKX just to watch it go down in flames? Same deal as with Roger Glenn. These people have a world of opportunities before them, yet they have chosen to work with CMKX.
Consider also that Maheu is in his 80's. He has already lived a full and rich life, both in the material sense as well as in the adventures he has been a part of. Can you imagine being one of the top key guys working with Howard Hughes to build the Huges empire?
This guy could rest on his laurels and enjoy the rest of his years enjoying the wealth he has amassed. He could be relaxing in the most exclusive resort in the South Pacific or Carribean right now if he wanted to. But he is not. He is instead working with Urban to make CMKX "happen".
Think about that.
http://www.cmkx.net/forum/viewtopic.php?t=5339
USCA has definitely made progress in equador
posted by hubandwifeteam from proboards32. Link below. :o) Sugarpaw
New photos and yellow river site now has photo gallery open!
http://www.yellowrivermining.com/photo.asp?id=414&sequence=7&photocount=29#Yellow%20River%20...
http://cmkxdiamond.proboards32.com/index.cgi?board=general&action=display&num=1106688817
Talked to Andy ~A Crapface Story~
a realist post from crapface from proboards32. (from Friday) Link below. :o) Sugarpaw
Yes. I, Crapface, talked to Andy just now. Certainly put a halt to yesterday's bizarre optimistic mood.
I had a list of questions but he cut the talk short saying he had another call coming. i could only get a couple questions out.
So bottom line: People who post these wild Andy pump phone calls are poor listeners and exaggeraters or Andy is backpedalling a la Melvin. And he is basically "hoping" close and I interpret this as not "imminent".
Now to the short talk:
Crapface: I want verify these alleged "calls to Andy" and all the stuff people are claiming you said. I just have to hear it for myself.
Andy: Well they do really call. That part's true.
Crap: Well one post in particular that was pretty funny that I wanted to ask about was a post concerning Wal-Mart and diapers. YOu know which I'm talking about?
Andy: (laughs) Yes I was just joking with the guy. All I said was wouldn't it be funny if after 2 weeks the news reported a huge increase in Depends sales at Wal-Mart due to all the shareholders messing themselves. Didn't say you'll need them.
Crapface: So he twisted it.
Andy: (laughing) Yea he twisted it. They always do. Any little joke or comment gets turned around. Don't trust the boards.
something something something..
moving on...
Crap: Another question: Today are we capital O?
Andy: (laughing) We're not even capital L.
Crap: (fake laughing) Well I'm hearing all these crazy reports that you said yesterday was L and today we might be O and so on
Andy: No I never said that. I just said one time that we can be capital C and who knows, we might be L tomorrow or sometime soon. But I do think we are close. I hope we file by the end of Jan. because that is the time for 3rd quarter. If not, it will be 120 days after 4th quarter which is April. So I'm just hoping this month. I'm not saying this month.
He then took another phone call suddenly and hung up.
That's basically it. I edited out small talk. He's just hoping like the rest of us. I had a lot of serious questions to ask but he vanished. He hasn't heard the last of Uncle Craps.
http://cmkxdiamond.proboards32.com/index.cgi?board=general&action=display&num=1106341019